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. 20054.11:20AMoR t GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ • HOUSEHOLD ACCOUNT BEGINNING BALANCE 5825.4
I) 6E6- a3c° Jeffrey F. Filo-pin 07/26/17 Page 65 of 114 Public Records Request No.: 17-295 • J'EJan. 18. 20054.11:20AMoR t GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ • HOUSEHOLD ACCOUNT BEGINNING BALANCE 5825.46 UUA STATEMENT HISTORY No 32587.° I PAGE ACCOUNT 000-000-0000-_________ DATE LAST STATEMENT 12/22
e i hat ee it sucks balls lol...well newayz i cant wait until this summer it will be great CANT VVIAT....well love ya babe Alwayz ((—"Wonderful- Winslow"—)) 1I L http://profile.myspace.com/index.cfm?fuseactior ,ser.viewproffle&friendID=65739759 4/4/2006 07/26/17 Page 49 of 114 Public Records Re
KSAT-TV <https://www.ksat.com/news/local/2020/08/01/fbi-san-antonio-man-arrested-charged-with- distribution-of-child-pornography/> San Antonio (8/1, Rodriguez, 198K) reported a 62-year-old San Antonio man "is now behind bars and charged with distributing child pornography, according to the FBI." Juan Bena
ated assault with a deadly weapon and attempted homicide." The Daily Sun adds, "On July 18, police believed Herrera was in the area of Flagstaff or Winslow and considered him armed and dangerous driving a Ford Fusion. The Marshal's Office's Flagstaff Violent Offender Task Force and Phoenix division, Fla
DSS for their work in the investigation." FBI: San Antonio Man Arrested, Charged With Distribution Of Child Pornography. KSAT-TV San Antonio (8/1, Rodriguez, 198K) reported a 62-year-old San Antonio man "is now behind bars and charged with distributing child pornography, according to the FBI." Juan Bena
ated assault with a deadly weapon and attempted homicide." The Daily Sun adds, "On July 18, police believed Herrera was in the area of Flagstaff or Winslow and considered him armed and dangerous driving a Ford Fusion. The Marshal's Office's Flagstaff Violent Offender Task Force and Phoenix division, Fl
rding to the article, Hill and Samourai CEO Keonne Rodriguez pleaded guilty to conspiracy to operate an unlicensed money-transmitting business, with Rodriguez receiving a 5-year prison sentence. A Department of Justice press release noted that US Attorney Nicholas Roos praised the investigative work of the
et Journal (11/20, Lukpat, Pisani). New York Man Businessman Sentenced for $55 Million Fraud and Tax Evasion Scheme Hoodline New York City (11/20, Winslow) reported that David Motovich, a Brooklyn businessman, has been sentenced to 15 years in federal prison for a $55 million fraud and tax evasion sche
being arrested. The suspect, identified as Elias Rodriguez, 30, of Chicago, opened fire on a group of people
place between Sept. 22 and Sept. 28, 2022. He stands accused of robbing a Truist Bank in Waterford, a TD Bank in Willingboro and a Republic Bank in Winslow. During their investigation into the matter, authorities determined that Deveaux had flown to multiple European countries before finally settling i
being arrested. The suspect, identified as Elias Rodriguez, 30, of Chicago, opened fire on a group of people
place between Sept. 22 and Sept. 28, 2022. He stands accused of robbing a Truist Bank in Waterford, a TD Bank in Willingboro and a Republic Bank in Winslow. During their investigation into the matter, authorities determined that Deveaux had flown to multiple European countries before finally settling i
DSS for their work in the investigation." FBI: San Antonio Man Arrested, Charged With Distribution Of Child Pornography. KSAT-TV San Antonio (8/1, Rodriguez, 198K) reported a 62-year-old San Antonio man "is now behind bars and charged with distributing child pornography, according to the FBI." Juan Bena
ated assault with a deadly weapon and attempted homicide." The Daily Sun adds, "On July 18, police believed Herrera was in the area of Flagstaff or Winslow and considered him armed and dangerous driving a Ford Fusion. The Marshal's Office's Flagstaff Violent Offender Task Force and Phoenix division, Fl
Entities connected to both Alfredo Rodriguez and Winslow

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
United States
LOCATIONLeon Black
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Michael Jackson
PERSONMaria Farmer
PERSON
Scarlett Johansson
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Joe Biden
PERSON
Prince Charles
PERSON
Julie K. Brown
PERSON
New York
LOCATION
John F. Kennedy
PERSON
Eric Trump
PERSON